| Entity Name: | GOLDEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L12000003122 |
| FEI/EIN Number | 45-4202617 |
| Address: | 17110 RESERVE CT, SOUTHWEST RANCHES, FL 33331 |
| Mail Address: | 17110 RESERVE CT, SOUTHWEST RANCHES, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ, YADELKIS | Agent | 17110 RESERVE CT, SOUTHWEST RANCHES, FL 33331 |
| Name | Role | Address |
|---|---|---|
| CRUZ, YADELKIS | Manager | 17110 RESERVE CT, SOUTHWEST RANCHES, FL 33331 |
| Name | Role | Address |
|---|---|---|
| CRUZ, JUAN | Authorized Member | 17110 RESERVE CT, SOUTHWEST RANCHES, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-07-13 | GOLDEN INVESTMENTS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-13 | 17110 RESERVE CT, SOUTHWEST RANCHES, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-13 | 17110 RESERVE CT, SOUTHWEST RANCHES, FL 33331 | No data |
| LC NAME CHANGE | 2019-01-22 | GOLDEN INVESTMENT PROPERTIES LLC | No data |
| LC AMENDMENT | 2014-05-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000761047 | ACTIVE | CACE24002005 | CIRCUIT CT. BROWARD CTY, FL | 2024-10-31 | 2029-12-03 | $113,143.06 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment and Name Change | 2022-07-13 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-15 |
| LC Name Change | 2019-01-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
